| Entity Name: | PENA INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENA INVESTORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Apr 2004 (21 years ago) |
| Date of dissolution: | 16 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | P04000060388 |
| FEI/EIN Number |
200979873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5386 SW 86th Place, OCALA, FL, 34476, US |
| Mail Address: | 5386 SW 86th Place, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOES MARIA O | President | 5777 STATE RD, HAMILTON, OH, 45013 |
| GESTO CARMEN | Treasurer | 1040 SW DUBOIS AVE, PORT SAINT LUCIE, FL, 34953 |
| PENA RICARDO E | Agent | 5386 SW 86th Place, OCALA, FL, 34476 |
| PENA RICARDO E | Vice President | 5386 SW 86th Place, OCALA, FL, 34476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000531266. CONVERSION NUMBER 700000262917 |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 5386 SW 86th Place, OCALA, FL 34476 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 5386 SW 86th Place, OCALA, FL 34476 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 5386 SW 86th Place, APT 215, OCALA, FL 34476 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | PENA, RICARDO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
